- Audit IMMEX import and export processes through the validation of import/export entry declarations (pedimentos) integrated within the DataStage.
- Perform reconciliations between DataStage, ERP records, and customs declarations (pedimentos).
- Validate inventory discharges against presente material consumption.
- Analyze and investigate inventory discrepancies.
- Monitor expired balances and non-returned temporary import materials.
- Validate Bills of Materials (BOMs) and ensure alignment between Annex 24 records and ERP master data.
- Validate tariff classifications (HS Codes) of materials maintained within the Annex 24 system.
- Develop monthly and annual foreign trade operational reports and analyses.
- Prepare monthly and bi-monthly reports
- Ensure the integrity of Annex 24 and Annex 30 database discharges (backflush transactions).
Anexo 24 (DataStage)
- Audit IMMEX import and export processes through the validation of import/export entry declarations (pedimentos) integrated within the DataStage.
- Perform reconciliations between DataStage, ERP records,
and customs declarations (pedimentos).
- Validate inventory discharges against actual material consumption.
- Analyze and investigate inventory discrepancies.
- Monitor expired balances and non-returned temporary import materials.
- Validate Bills of Materials (BOMs) and ensure alignment between Annex 24 records and ERP master data.
- Validate tariff classifications (HS Codes) of materials maintained within the Annex 24 system.
- Develop monthly and annual foreign trade operational reports and analyses.
- Prepare monthly and bi-monthly reports
- Ensure the integrity of Annex 24 and Annex 30 database discharges (backflush transactions).
Anexo 30
- Manage and monitor VAT and IEPS tax credit balances in compliance with Annex 30 requirements.
- Perform reconciliations between internal compliance systems and SAT records.
- Validate tax credit charges and discharges to ensure accuracy and regulatory compliance.
- Id